Updated at 12 Dec 2024
Panama
Corporations and Foundations
ANANCA INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/08/24
Document submitted
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04/01/24
Document submitted
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21/12/23
Document submitted
Related members (13)
Related members (13)
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DIEGO ALONSO DE LA GUARDIA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO.
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REPRESENTANTE
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CRISTINA LIAKOPULOS FALCON DE PAPADIKIS
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PRESIDENTE
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CRISTINA LIAKOPULOS FALCON PAPADIKIS
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DIRECTOR
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LEOPOLDO LIAKOPULS FALCON
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL
TESORERO, O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL
TESORERO, O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (110)
Related organizations (110)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1999
Related members: 9
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PANADERIAS Y REPOSTERIAS FURNOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2008
Related members: 8
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General index
ANANCA INVESTM...
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANANCA INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANANCA INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANANCA INVESTM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ANANCA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANANCA INVESTM...
Organizacion actualizada